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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rupert, Rogier Henricus Rudolph Wenceslaus

    Related profiles found in government register
  • Rupert, Rogier Henricus Rudolph Wenceslaus
    born in April 1981

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 3, Leeuwerik, 1645 Tk, Ursem, Netherlands

      IIF 1
    • icon of address Leeuwerik 3, Ursem, Netherlands

      IIF 2
  • Rupert, Rogier Henricus Rudolph Wenceslaus
    Dutch company director born in April 1981

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address Office 15-3813, Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, KT1 2SH, United Kingdom

      IIF 3
  • Rupert, Rogier Henricus Rudolph Wenceslaus
    Dutch director born in April 1981

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 70c, Kiotoweg, Rotterdam, 3047BG, Netherlands

      IIF 4
    • icon of address 3, Leeuwerik, Ursem, 1645 TK, Netherlands

      IIF 5 IIF 6
    • icon of address Leeuwerik 3, Ursem, 1645 TK, Netherlands

      IIF 7 IIF 8
    • icon of address Leeuwerik 3, Ursem, 1645 Tk, Netherlands

      IIF 9
    • icon of address Leewerik 3, Ursem, 1645 TK, Netherlands

      IIF 10
  • Mr Rogier Henricus Rudolph Wenceslaus Rupert
    Dutch born in April 1981

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 51, Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 11
    • icon of address Leeuwerik 3, Ursem, 1645 TK, Netherlands

      IIF 12
  • Rogier Henricus Rudolph Wenceslaus Rupert
    Dutch born in April 1981

    Resident in Netherlands

    Registered addresses and corresponding companies
    • icon of address 51, Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Dept 681e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2010-06-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 5
    icon of address 316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Dept 681, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-15
    IIF 4 - Director → ME
  • 2
    icon of address 316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-06 ~ 2011-01-06
    IIF 10 - Director → ME
  • 3
    icon of address 51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-04
    IIF 6 - Director → ME
  • 4
    SB CARIBBEAN BEHEER LTD - 2013-02-21
    icon of address Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-21 ~ 2014-05-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.